L A Fitness Limited

03224406

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

43 / 100

Notable Risks

25/30

Filing

0/30

Financial

18/40

Risk

Active insolvency proceedings (-20)
1 outstanding charge (-2)

Details

C/O PURE GYM LIMITED, LEEDS, LS2 8LY

Incorporated 15/07/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Alexander Basil John Wood

director · Since 10/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Clive Alexander Sloan Chesser

director · Since 31/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mrs Rebecca Elizabeth Passmore

director · Since 31/12/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

Tolmers Newco 2 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pure Gym Limited, Town Centre House, Leeds, LS2 8LY

Reg: 08974502 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 26/06/2015Registered 06/07/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 02/07/2014Satisfied 21/10/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 05/06/2014Registered 10/06/2014Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2011Registered 13/09/2011Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2009Registered 11/12/2009Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR VARIOUS LENDERS (THE SECURITY TRUSTEE)

Created 21/07/2009Registered 31/07/2009Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 07/07/2009Registered 15/07/2009Satisfied 20/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2006Registered 28/02/2006Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 17/02/2006Registered 28/02/2006Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 04/10/2005Registered 12/10/2005Satisfied 21/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 14/07/2005Registered 22/07/2005Satisfied 07/11/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 30/08/2002Registered 05/09/2002Satisfied 04/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1999Registered 05/08/1999Satisfied 03/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1999Registered 07/05/1999Satisfied 03/06/2005

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1997Registered 17/05/1997Satisfied 13/08/1999

Insolvency History1 case

corporate voluntary arrangement

Matthew David Smith (practitioner) · Neville Barry Kahn (practitioner)